Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 August 2026 (overdue)
- Last conf. stmt
- 9 August 2025
The Box Soho Limited
- Incorporated
- 18 June 2010 (16 years)
- Previously known as
- Ninehams Limited (until 24 June 2010)
- Industry
- Performing arts (90010)
- Directors
- Richard Louis KimmelEdward Randall Weiner
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 11-12 Walker's CourtLondonW1F 0ED
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2021
British
Born October 1981 (45)
Chaudhri, Aasim
Secretary · Appointed 7 June 2021
Kimmel, Richard Louis
Director · Appointed 11 November 2010
American
Born May 1969 (57)
Weiner, Edward Randall
Director · Appointed 11 November 2010
American
Born March 1965 (61)
American
Born December 1977 (48)
Officer history (3 former)
7 September 2021
7 June 2021
Appointed Chaudhri, Aasim as Secretary
23 January 2020
26 September 2013
Resigned Vivas, Javier as Director
6 September 2013
2 January 2013
Appointed Vivas, Javier as Director
11 November 2010
Appointed Kimmel, Richard Louis as Director
11 November 2010
Appointed Weiner, Edward Randall as Director
14 September 2010
14 September 2010
18 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14462389
Former controllers (3)
9 November 2022
29 June 2022
Ceased Kwire Ltd — Owns 25–50% of shares
16 August 2018
Ceased Nicholas Dudley Wright — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Box Soho Limited This company Proposed for strike-offOwns 75–100% of shares
The Boxland Theatre Ltd Owns 75–100% of shares
Too 2 Much Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £337,280 | £572,147 | £621,762 | £435,536 | £106,701 | |
| Current Assets | £864,601 | £824,030 | £1,779,051 | £1,927,521 | |||
| Debtors | £82,143 | £223,286 | £824,812 | £864,601 | £660,500 | £444,517 | £637,785 |
| Cash | £0 | £80,486 | £1,251,490 | £1,203,273 | |||
| Creditors (< 1 year) | £82,143 | £151,382 | £873,686 | £1,015,367 | £737,689 | £944,126 | £1,117,351 |
| Net Current Assets | £0 | £71,904 | (£48,874) | (£150,766) | £86,341 | £834,925 | £810,170 |
| Net Assets | £71,904 | £50,060 | £24,348 | £204,562 | £804,495 | £915,686 | |
| Shareholder Funds | £0 | £71,904 | £50,060 | £24,348 | £204,562 | £804,495 | £915,686 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2026 | First Gazette notice for compulsory strike-off | — | ||
| 29 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 10 October 2025 | Confirmation statement with updates | 9 August 2025 | ||
| 27 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 14 June 2025 | Compulsory strike-off action has been discontinued |
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